UL

ULTRAHAVEN LIMITED

Active

Company number 02651689

London · Incorporated 7 October 1991

220 The Vale, London, NW11 8SR

Last updated on 28 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 October 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
1 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Vorhand
Born August 1960
Ownership Of Shares 25 To 50 Percent
1 September 2016

Funding

1 funding round
12 July 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2018 View
Capital Allotment Shares
Capital
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Small
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Gazette Filings Brought Up To Date
Gazette
5 October 2010 View
Accounts With Accounts Type Small
Accounts
2 October 2010 View
Gazette Notice Compulsary
Gazette
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Small
Accounts
8 July 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2008 View
Legacy
Mortgage
4 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Mortgage
18 December 2007 View
Legacy
Mortgage
12 December 2007 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Small
Accounts
3 January 2007 View
Legacy
Annual Return
9 December 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Mortgage
17 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2005 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Small
Accounts
5 July 2004 View
Legacy
Accounts
5 July 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Small
Accounts
5 September 2003 View
Legacy
Annual Return
15 October 2002 View
Legacy
Address
8 September 2002 View
Accounts With Accounts Type Small
Accounts
4 September 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Annual Return
7 November 2001 View
Accounts With Accounts Type Small
Accounts
13 June 2001 View
Legacy
Mortgage
7 March 2001 View
Legacy
Mortgage
7 March 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Small
Accounts
24 August 2000 View
Legacy
Annual Return
6 December 1999 View
Accounts With Accounts Type Small
Accounts
2 September 1999 View
Legacy
Mortgage
17 July 1999 View
Legacy
Mortgage
17 July 1999 View
Legacy
Mortgage
17 July 1999 View
Legacy
Mortgage
17 July 1999 View
Legacy
Mortgage
17 July 1999 View
Legacy
Address
3 June 1999 View
Accounts With Accounts Type Small
Accounts
11 January 1999 View
Legacy
Annual Return
1 December 1998 View
Legacy
Annual Return
19 November 1997 View
Legacy
Address
11 November 1997 View
Accounts With Accounts Type Small
Accounts
29 September 1997 View
Legacy
Mortgage
11 June 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Annual Return
27 October 1995 View
Legacy
Mortgage
13 May 1995 View
Accounts With Accounts Type Small
Accounts
21 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 October 1994 View
Legacy
Mortgage
15 April 1994 View
Legacy
Mortgage
12 April 1994 View
Accounts With Accounts Type Small
Accounts
18 February 1994 View
Legacy
Annual Return
28 November 1993 View
Legacy
Mortgage
16 July 1993 View
Legacy
Mortgage
16 July 1993 View
Accounts With Accounts Type Small
Accounts
21 January 1993 View
Legacy
Annual Return
2 November 1992 View
Legacy
Address
15 October 1992 View
Legacy
Mortgage
15 August 1992 View
Legacy
Mortgage
15 August 1992 View
Legacy
Mortgage
27 November 1991 View
Legacy
Mortgage
27 November 1991 View
Legacy
Mortgage
27 November 1991 View
Legacy
Officers
29 October 1991 View
Resolution
Resolution
29 October 1991 View
Legacy
Address
22 October 1991 View
Incorporation Company
Incorporation
7 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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